Sfosteriam: Added SupportingPeripheral and Archived categories

2025-10-15T06:33:28Z

Added SupportingPeripheral and Archived categories

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Move page script: Move page script moved page EMSBoDMeetingMinutes012116 to EMSBo DMeeting Minutes012116: Rename from TWiki to MediaWiki style

2018-10-22T23:07:37Z

Move page script moved page EMSBoDMeetingMinutes012116 to EMSBo DMeeting Minutes012116: Rename from TWiki to MediaWiki style

← Older revision

Revision as of 23:07, 22 October 2018

Thunderscreech" comment="save topic: Imported from TWiki

2016-02-04T00:46:59Z

Imported from TWiki

New page

'''EMS''' Board of Directors Meeting Minutes Meeting date: 1/21/2015

 
= Call to order: =

A Regular meeting of the Board of directors of EMS, was held via at 687 [[Mc Kinley]] street, Suite #2, Eugene OR on January 7th, 2016. The meeting convened at 6:21PM, Clif Cox presiding and Ben Hallert secretary.

Board '''Members in attendance:''' Clif, Ben, Kass Board Members not in attendance:Taper, Mark, Darrell

''Quorum?'' Provisional

'''Also Present Were:'''
== Approve agenda, and previous minutes. ==

Agenda:
# Approve the agenda
# Review previous meeting minutes
# Officers Reports
## President's Report
## Secretary's Report
## Treasurer's Report
# Old Business review
## Kassie was to reach out to discuss list seeking more Classes Committee volunteers
## Mark was to help Ben on postings
## Clif was to wordsmith proposed verbiage for an amendment related to teleconference rules
## Ben was to reactivate posting ideas thread
# New Business 
## The website situation
## Key system switchover status
'''Approval of Agenda:''' Motion was made by Ben and seconded by Clif to approve this meeting's proposed agenda.

The '''Motion carried''' with unanimous approval.

'''Approval of minutes:''' Motion was made by Clif and seconded by Ben to approve the minutes of the '''1/05/15''' meeting.

The '''Motion carried''' with unanimous approval.
== Officer's reports: ==
=== President ===

Discussion continuing for the LCC downtown center meeting. That is scheduled for February 26th. Clif has been helping Jher to organize a Maker panel in Portland. He has been getting leads on other founding maker space members from around the area for the panel.
=== Secretary ===

Nothing to report.
=== Treasurer ===

Treasurer not in attendance.
== Old business: ==
== Kassie was to reach out to discuss list seeking more Classes Committee volunteers ==

'''ACTION:''' Kassie will work with Mark to identify next steps in growing the Classes Committee volunteers
== Mark was to help Ben on postings ==

We did not make progress on this. Propagating this action item forward to the next meeting.

ACTION: Mark was to help Ben on postings
== Clif was to wordsmith proposed verbiage for an amendment related to teleconference rules ==

No progress.

'''ACTION''': Clif was to wordsmith proposed verbiage for an amendment related to teleconference rules
== Ben was to reactivate posting ideas thread ==

No progress.

ACTION: Ben was to reactivate posting ideas thread
== Ben was to post to discuss for door ==

No progress due to holidays.
== New business: ==
== The website situation ==

We have a plan; Cord will be adapting a backup of the original site into a new install of Wordpress that can be backed up. Clif spent several hours wading through backups and identified a selection of likely backups to use as a source.

ACTION: Clif will work with Cord to get him the backups he needs.
== Key system switchover status ==

Ben and Rick will switchover the hardware this weekend and Ben will create accounts for those who haven't already as able.
== Action Items: ==

Kassie:
* Kassie was to reach out to discuss list seeking more Classes Committee volunteers
Mark:
* Mark was to help Ben on postings
Clif:
* Clif was to wordsmith proposed verbiage for an amendment related to teleconference rules
* Clif will work with Cord to get him the backups he needs.
Darrell:
*
Ben:
* Ben was to reactivate posting ideas thread
== Adjournment: ==

Ben moved for adjournment and was seconded by Clif.

The vote was unanimous and the meeting was adjourned at 6:38PM.

____________________________ ___________________ Secretary Date of approval Eugene Maker Space

EMSBo DMeeting Minutes012116 - Revision history

Sfosteriam: Added SupportingPeripheral and Archived categories

Move page script: Move page script moved page EMSBoDMeetingMinutes012116 to EMSBo DMeeting Minutes012116: Rename from TWiki to MediaWiki style

Thunderscreech" comment="save topic: Imported from TWiki